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CALGI CONSTRUCTION COMPANY, INC.

CALGI CONSTRUCTION COMPANY, INC.

Headquarter

Company Details

Name:	CALGI CONSTRUCTION COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1980 (45 years ago)
Entity Number:	619239
ZIP code:	10603
County:	Westchester
Place of Formation:	New York
Address:	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, United States, 10603
Principal Address:	56 LAFAYETTE AVENUE,, SUITE 350, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 3000

Share Par Value 3

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CALGI CONSTRUCTION COMPANY, INC., CONNECTICUT	1008059	CONNECTICUT

DOS Process Agent

Name	Role	Address
CALGI CONSTRUCTION COMPANY, INC.	DOS Process Agent	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, United States, 10603

Agent

Name	Role	Address
dominic calgi	Agent	56 lafayette avenue, suite 350, WHITE PLAINS, NY, 10603

Chief Executive Officer

Name	Role	Address
DOMINIC A CALGI	Chief Executive Officer	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, United States, 10603

History

Start date	End date	Type	Value
2024-04-29	2024-04-29	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-04-29	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2023-09-27	2023-09-27	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-04-29	Address	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-04-29	Address	56 lafayette avenue, suite 350, WHITE PLAINS, NY, 10603, USA (Type of address: Registered Agent)
2023-09-27	2024-04-29	Address	56 lafayette avenue, suite 350, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2023-09-27	2023-09-27	Address	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-08-02	2024-04-29	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3
2023-07-25	2023-09-27	Address	116 RADIO CIRCLE, SUITE 350, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2023-07-25	2023-09-27	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-08-02	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3
2023-07-25	2023-07-25	Address	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-09-27	Address	56 LAFAYETTE AVENUE, SUITE 350, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2023-07-11	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3
2004-05-06	2023-07-25	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2004-05-06	2023-07-25	Address	116 RADIO CIRCLE, SUITE 305, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1992-10-23	2004-05-06	Address	221 UNION AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1992-10-23	2004-05-06	Address	221 UNION AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1992-10-23	2004-05-06	Address	221 UNION AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1986-12-17	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3
1985-09-24	1986-12-17	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3
1985-09-24	1986-12-17	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 10000
1985-09-24	1985-09-24	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3
1985-09-24	1985-09-24	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 10000
1980-04-04	1992-10-23	Address	221 UNION AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1980-04-04	1985-09-24	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 3

Filings

Filing Number	Date Filed	Type	Effective Date
240429002845	2024-04-29	BIENNIAL STATEMENT	2024-04-29
230927000318	2023-08-02	CERTIFICATE OF CHANGE BY ENTITY	2023-08-02
230725000074	2023-07-25	BIENNIAL STATEMENT	2022-04-01
120601002026	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100513002765	2010-05-13	BIENNIAL STATEMENT	2010-04-01
080506002143	2008-05-06	BIENNIAL STATEMENT	2008-04-01
060428002820	2006-04-28	BIENNIAL STATEMENT	2006-04-01
040506002621	2004-05-06	BIENNIAL STATEMENT	2004-04-01
020404002356	2002-04-04	BIENNIAL STATEMENT	2002-04-01
000419002519	2000-04-19	BIENNIAL STATEMENT	2000-04-01
980416002751	1998-04-16	BIENNIAL STATEMENT	1998-04-01
960501002298	1996-05-01	BIENNIAL STATEMENT	1996-04-01
000050002589	1993-09-30	BIENNIAL STATEMENT	1993-04-01
921023002720	1992-10-23	BIENNIAL STATEMENT	1992-04-01
920720000068	1992-07-20	CERTIFICATE OF AMENDMENT	1992-07-20
B436155-6	1986-12-17	CERTIFICATE OF AMENDMENT	1986-12-17
B270345-8	1985-09-24	CERTIFICATE OF AMENDMENT	1985-09-24
A657796-5	1980-04-04	CERTIFICATE OF INCORPORATION	1980-04-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

CALGI CONSTRUCTION COMPANY, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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